by Wayne » Tue Sep 29, 2020 6:49 pm
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
Afribank Of Nig. Plc <afribank_90900@yahoo.com>
Tue, 29 Sep at 17:03
Dear Beneficiary ,
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
We have just received a payment credit instruction from the Nigeria Government in collaboration with IMF and World Bank to credit your account with your full funds from the government reserve account .
Note as our bank has just finished programming your file for the transfer to commence today, our bank received the below notice from some body who goes by the name Mr. Fred Coleman of Pegasus Investment Limited so we decided to contact you in person before the transfer commences so that we do not transfer this money into a wrong person's account.
Our bank hereby sends to you the information submitted by Mr. Fred Coleman of Pegasus Investment Limited, Hong-Kong with an application to receive the contract payment on your behalf. Please as a matter of urgency, you are required to confirm to us that you are aware or know anything about this.
1. Did you instruct one Mr.Fred Coleman of Pegasus Investment Limited Hong-Kong, whose information is below, to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details?
Account Name: Pegasus Investment Limited,
Bank Name: FALCON PRIVATE BANK AG,
Switzerland,
A/C #: 3437970,
Swift Code: UEBECHZZ.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Fred Coleman to come for the claim of these funds, to enable me endorse for the final payment.
Yours faithfully,
Sebastian Adigwe
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